U.S. Criminal Court Records for the Southern District of Iowa

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 4:20-cr-00123-1
  • Case Name: USA v. Pagliai
  • Filing Type: Criminal
Filing History
May, 2025
  • May 20, 2025: [Order on Motion to Reduce Sentence - USSC Amendment]
April, 2025
  • April 04, 2025: [Sealed Order Regarding Sentence Reduction]
  • April 04, 2025: [Order on Motion to Reduce Sentence - Amendment 821]
January, 2023
  • January 20, 2023: [Leave to File Under Seal]
  • January 20, 2023: [Response in Opposition/Resistance (Seal doc optional)]
  • January 19, 2023: [Leave to File Under Seal]
  • January 19, 2023: [Response in Opposition/Resistance (Seal doc optional)]
December, 2022
  • December 29, 2022: [Supplement]
  • December 12, 2022: [Supplement]
  • December 12, 2022: [Notice - Other]
  • December 09, 2022: [Order]
November, 2022
  • November 03, 2022: [Compassionate Release]
March, 2022
  • March 03, 2022: [Sealed Document]
  • March 03, 2022: [Judgment]
  • March 03, 2022: [Sentencing]
  • March 03, 2022: [Letters of Support (seal entry optional)]
February, 2022
  • February 16, 2022: [1 - Terminate Deadlines and Hearings]
  • February 16, 2022: [Waiver - Other]
  • February 09, 2022: [Continue]
  • February 08, 2022: [Continue Hearing]
  • February 03, 2022: [Detention]
  • February 03, 2022: [Initial Appearance - Revocation Proceedings]
  • February 02, 2022: [Arrest]
  • February 02, 2022: [Warrant of Arrest Returned Executed]
  • February 01, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
January, 2022
  • January 27, 2022: [Status Conference]
  • January 27, 2022: [Sealed Document]
  • January 26, 2022: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • January 26, 2022: [Extension of Deadline]
  • January 25, 2022: [File Under Seal]
  • January 25, 2022: [Leave to File Under Seal]
  • January 03, 2022: [Continue Sentencing]
December, 2021
  • December 29, 2021: [Presentence Investigation Report FINAL (Sealed)]
  • December 03, 2021: [Objection to Presentence Investigation Report (Sealed)]
October, 2021
  • October 01, 2021: [Continue Sentencing]
September, 2021
  • September 13, 2021: [No Objection to Presentence Investigation Report (Sealed)]
  • September 10, 2021: [Extension]
  • September 10, 2021: [Extension of Deadline]
August, 2021
  • August 27, 2021: [Presentence Investigation Report DRAFT (Sealed)]
July, 2021
  • July 20, 2021: [Report and Recommendation on Plea of Guilty]
June, 2021
  • June 29, 2021: [Order]
  • June 28, 2021: [Report and Recommendation Concerning Plea of Guilty]
  • June 28, 2021: [Sealed Document]
  • June 28, 2021: [Plea Agreement]
  • June 28, 2021: [Notice and Consent re Entry of Plea of Guilty]
  • June 28, 2021: [Change of Plea Hearing]
  • June 28, 2021: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • June 23, 2021: [Setting Hearing on Change of Plea Proceeding]
February, 2021
  • February 26, 2021: [Continue Trial - Central Case]
  • February 25, 2021: [Continue Trial - Central Case]
December, 2020
  • December 18, 2020: [Continue Trial - Central Case]
  • December 14, 2020: [Continue Trial - Central Case]
November, 2020
  • November 09, 2020: [Set/Reset Hearings]
  • November 09, 2020: [Add and Terminate Judges]
  • November 04, 2020: [Continue Trial - Central Case]
  • November 03, 2020: [Continue Trial - Central Case]
October, 2020
  • October 15, 2020: [Order on Report on Defendant/Offender Under Supervision]
  • October 02, 2020: [Continue Trial - Central Case]
August, 2020
  • August 24, 2020: [Continue Trial - Central Case]
  • August 22, 2020: [Continue Trial - Central Case]
  • August 13, 2020: [Stipulated Discovery and Protective Order]
  • August 13, 2020: [Proposed Stipulated Discovery and Protective Order]
  • August 12, 2020: [Supplement to Conditions of Release]
  • August 10, 2020: [Bail/Bond Report (Sealed )]
  • August 06, 2020: [Bond]
  • August 06, 2020: [Notice of Attorney Appearance - Defendant]
  • August 06, 2020: [Release on Bond]
  • August 06, 2020: [Setting Trial]
  • August 06, 2020: [Arraignment]
  • August 06, 2020: [Initial Appearance]
  • August 05, 2020: [Order]
  • August 05, 2020: [CJA Attorney Appointment]
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